Website & contact details
- Group website
- The site of this company’s group or brand.
Knickerbox II Limited
- Incorporated
- 15 January 1992 (34 years)
- Previously known as
- A.P.B. (U.K.) Limited (until 10 April 2000)Andromeda Management Limited (until 11 November 1992)
- Industry
- Non-trading company (74990)
- Directors
- Kristina Moln-Page
- Accounts type
- Audit exemption subsidiary
- Address
- Gold Group HouseGodstone RoadWhyteleafeCR3 0GG
Filing status
- Accounts due
- 31 March 2027
- Last accounts
- 28 June 2025
- Conf. stmt due
- 20 November 2027
- Last conf. stmt
- 6 November 2026
Officers 3 active
Officer details are public data from the Companies House register.
Moln-Page, Kristina
Director · Appointed 5 April 2025
British
Born April 1988 (38)
Director · Appointed 20 April 2022
British
Born December 1968 (57)
British
Born June 1967 (59)
Officer history (14 former)
5 April 2025
Appointed Moln-Page, Kristina as Director
4 April 2025
16 March 2023
20 April 2022
20 April 2022
31 December 2018
Resigned Dickinson, Amanda Kate as Secretary
1 April 2017
Appointed Dickinson, Amanda Kate as Secretary
31 March 2017
30 May 2008
18 July 2005
1 April 2005
1 April 2005
1 April 2005
30 March 2000
30 March 2000
30 March 2000
30 March 2000
30 March 2000
30 March 2000
30 March 2000
29 December 1998
29 December 1998
14 August 1998
14 August 1998
1 July 1992
1 July 1992
1 July 1992
1 July 1992
1 July 1992
10 January 1992
10 January 1992
Ownership 1 active
People and entities with significant control, from the Companies House PSC register
Corporate entity · Notified 9 November 2021
Owns 75–100% of shares
Holds 75–100% of voting rights
Right to appoint and remove directors
Limited By Shares
Reg. no. 13720288
Former controllers (2)
9 November 2021
15 November 2016
Ceased Ggi Holdings Limited — Owns 75–100% of shares (as a trust)
Group structure 4 companies
Ownership group derived from the Companies House PSC register
Ann Summers Ltd. Owns 75–100% of shares
Ann Summers IP Limited Owns 75–100% of shares
Knickerbox II Limited This company Owns 75–100% of shares
Financials
Figures from 2021 accounts. Newer accounts, made up to 28 June 2025, are filed but not read yet. See them on Companies House
- Net Assets
- (£5,128,578)
- no change
- Cash
- £0
- no change
- Current Ratio
- 0.0x
Balance sheet detail
| 2021 | |
|---|---|
| Fixed Assets | £0 |
| Current Assets | £0 |
| Debtors | £0 |
| Cash | £0 |
| Creditors (< 1 year) | £5,128,578 |
| Creditors (> 1 year) | £0 |
| Net Current Assets | (£5,128,578) |
| Net Assets | (£5,128,578) |
| Shareholder Funds | (£5,128,578) |
Filings
Recent filings only. See the full history on Companies House
| Date | Description | Made Up To | Pages | |
|---|---|---|---|---|
| 6 November 2026 | Confirmation statement with no updates | 6 November 2026 | ||
| 5 March 2026 | Other filing | |||
| 5 March 2026 | Other filing | |||
| 5 March 2026 | Accounts filing | |||
| 5 March 2026 | Audit exemption subsidiary accounts | 28 June 2025 |
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